OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD (CIN: U05110MP2004PTC016331) is a Private company incorporated on 14 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD's Corporate Identification Number (CIN) is U05110MP2004PTC016331 and its registration number is 16331. Users may contact OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD on its Email address - . Registered address of OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD is 2/2 VAISHALI COMPLEXBEHING D.M. MOTORS MP NAGAR ZONE-II , BHOPAL MP, Madhya Pradesh, India - 000000.
Current status of OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD is - Strike Off.
| CIN | U05110MP2004PTC016331 |
| Name | OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 16331 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-01-14 |
| Age of Company | 21 years, 1 months, 29 days |
| Activity | NIC Code: 05 NIC Description: FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY PVT. LTD |
| OMNI CREATIVE MARKETING AND RETAIL TRADING COMPANY PVT. LTD |
| U05110MP2004PTC016331 |
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Get a list of all litigations OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY. This report helps you understand the risk associated in dealing with OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OMNI CREATIVE MARKETING AND RETAIL TRADI NG COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U29219MP1997PTC012082 | UNITED LIFTS AND ESCALATORS PRIVATE LIMI TED | H-10 II-FLOOR THADDARAMCOMPLEX ZONE-I M.P. NAGAR BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U15100MP1995PTC009968 | MCLAYERS MERCANTILE PVT LTD | PLOT NO.62,ZONE -II,M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| U06599MP1991PTC006483 | MADALSA TRADE & FINANCE PVT.LTD. | E-2/129, Arera colony, bhopal m.p. , BHOPAL. M.P., Madhya Pradesh, India - 000000 |
| U01122MP1997PLC012196 | SAUGANDH ORCHARDS LIMITED | 12-ZONE -II,ARCHANA COMPLEXM.P.NAGAR,BHOPAL MP , M.P., Madhya Pradesh, India - 000000 |
| U01409MP2005PTC017656 | FALCON HERBAL PRIVATE LIMITED | 302, AKANSHA 2 PRESS COMPLEX ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U25209MP1996PTC011318 | MIRAGE EXIM AND FINVEST PRIVATE LIMITED | 80-ZONE-II,MAHARANAPRATAP-.NAGAR, BHOPAL. , M.P., Madhya Pradesh, India - 000000 |
| U02911MP1990PTC006029 | RANA TECHNO-FAB COMPANY PVT LTD | 2, P.W.D. COLONYRAVINDRA NAGAR UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U00022MP1989PTC005055 | KISHANGANGA PUBLICATION PVT LTD | F-85-34, 2 NO. BUS STOPT.T.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U06592MP1994PTC008436 | HAYAGREEV COMPUTING SYSTEMS PVT LTD | MP ZONE I, M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U27101MP1978PLC001484 | M P FERRO SILLICON LTD | M.P. STATE INDUSTRIES COP.HO. PANCHANAN MALIYA NAGAR MP , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U02710MP2005PTC017815 | KAMAKHYA IRON AND STEEL COMPANY PRIVATE LIMITED | C/O. CAR CARE SHOP NO. 3,SABRI COMPLEX M.P. NAGAR, BHOPAL M.P. , M.P, Madhya Pradesh, India - 000000 |
| U32101MP1995PTC009310 | LINKAGE TELECOMMUNICATION PVT LTD | 205 ZONE -I,M.P.NAGAR,101-NEELKAMAL COMPLEX , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U45201MP1989PTC005247 | M.P. COLONIZERS & ENGINEERS PVT. LTD. | 28/E-2, ARERA COLONY BHOPAL(MP) , M.P., Madhya Pradesh, India - 000000 |
| U01409MP1989PTC005258 | M.P. FARMS PVT. LTD. | 28/E-2, ARERA COLONY, BHOPAL(MP) , M.P., Madhya Pradesh, India - 000000 |
| U02001MP1998PLC012548 | SHALIGRAM BIOTECH LIMITED | PLOT NO.116,SHOP NO M.2 ,IST FLOOR,M.P.NAGAR,ZONE-II , BHOPAL, Madhya Pradesh, India - 000000 |
| U02511MP1992PTC007124 | ASHWA RUBBER PRIVATE LIMITED | 56/2,SHANTI NIKETAN, CHETAK BRIDGE , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U31103MP1996PTC010669 | A.G.S.ENGINEERING PVT LTD | E-3/48, ARERA COLONY 2ND FLOORRAJPUTANA CHAMBERS 10,NO,BUS STOP , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U02412MP1995PTC009579 | OMTEX VIMAL FURNISHERS PVT LTD | DYNAMIC CENTRE ,ZONE-I,M.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U24111MP1993PTC007675 | DYNAMIC HOME AIDS PRIVATE LIMITED | M-1/7,AMBER COMPLEX,ZONE -IM.P.NAGAR ,BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U02710MP1983PLC002292 | SAPT SHRANG STEELS LTD | GULMARG COMPLEX,2 M.I.G. NEAR SAPNA SANGITA SNEH NAGAR, INDORE , M.P, Madhya Pradesh, India - 000000 |
| U30006MP1996PTC010679 | VENUS INFOTECH PVT LTD | F-56-67,PLOT NO.178,CHITRA COMPLEX,ZONE-I, M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U24117MP1998PTC012595 | LAL ION EXCHANGE AND CHEMICALS PRIVATE LIMITED | S-7,112-JAIDEEP COMPLEX ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U00452MP1997PLC011546 | SANMATI FINLEASE LIMITED | 72-ADITYA AVENUE,2ND,FLOOR, ZONE-II,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U05110MP2003PTC016220 | KRIDYOGA AGRO PROJECTS AND INNOVATIONS P RIVATE LIMITED | 1/3, GURUKRIPA COMPLEX9-10 ZONE-II M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U29219MP1995PLC009347 | GUNJAN LEASING AND HIRE PURCHASE (INDIA) LIMITED | QR.NO.88/63,(1250)TULSI NAGAR, MP , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U00171MP1990PTC005893 | KAILASH SPINNING MILLS PVT LTD | 2- KHANDEWAL NAGAR NAVLAKHACHOURAHA INDORE , M.P., Madhya Pradesh, India - 000000 |
| U26956MP1964PTC000983 | NAV NIRMAN PVT LTD | 1/2 INDUSTRIAL AREA,GOVINDPURA, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U00452MP1989PTC005443 | DAANISH CONSTRUCTION PVT. LTD. | 216-A, ZONE IMAHARANA PRATAP NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U04520MP1996PTC010684 | PRATEEK PROJECTS PVT LTD | 2/3,HIG GEETANJALI COMPLEXKOTRA SULTANABAD, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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